This company is commonly known as Tesco Distribution Holdings Limited. The company was founded 28 years ago and was given the registration number 03193655. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Tesco House Shire Park, Kestrel Way, Welwyn Garden City, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TESCO DISTRIBUTION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03193655 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 1996 |
| End of financial year | : | 25 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 15 October 2013 | Active |
| 1, More London Place, London, SE1 2AF | Director | 10 August 2016 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 09 September 2021 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Director | 08 November 2021 | Active |
| 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, SG11 2JE | Secretary | 21 May 1996 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Secretary | 31 August 2004 | Active |
| 90 Ebury Road, Watford, WD17 2SB | Secretary | 10 October 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 May 1996 | Active |
| Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 21 May 1996 | Active |
| Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX | Director | 21 May 1996 | Active |
| 42 Lygean Avenue, Ware, SG12 7AR | Director | 30 May 2003 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 30 May 2003 | Active |
| 1, More London Place, London, SE1 2AF | Director | 16 May 2017 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 31 May 2005 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 07 January 2019 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 23 January 2015 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 15 March 2004 | Active |
| New Tesco House, Delamare Road, Cheshunt, EN8 9SL | Director | 21 May 1996 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 08 June 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 May 1996 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Director | 24 January 2013 | Active |
| Tesco Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-04 | Accounts | Legacy. | Download |
| 2023-11-04 | Other | Legacy. | Download |
| 2023-11-04 | Other | Legacy. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Appoint corporate director company with name date. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Officers | Appoint person director company with name date. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-09 | Officers | Termination director company with name termination date. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-31 | Miscellaneous | Legacy. | Download |
| 2017-07-13 | Address | Move registers to sail company with new address. | Download |
| 2017-07-13 | Address | Change sail address company with new address. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.